UKBizDB.co.uk

DENBY MORRIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denby Morris Ltd. The company was founded 12 years ago and was given the registration number 08044518. The firm's registered office is in KESTON. You can find them at 53 Forest Drive, , Keston, Kent. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DENBY MORRIS LTD
Company Number:08044518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:53 Forest Drive, Keston, Kent, BR2 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Forest Drive, Keston, England, BR2 6EE

Director25 April 2012Active
10, Coldbath Square, London, England, EC1R 5HL

Director25 April 2012Active
53, Forest Drive, Keston, BR2 6EE

Director16 June 2020Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director25 April 2012Active

People with Significant Control

Mrs Chandrika Nilangani Diyasena
Notified on:16 June 2020
Status:Active
Date of birth:February 1968
Nationality:British
Address:53, Forest Drive, Keston, BR2 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Brace
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:53, Forest Drive, Keston, BR2 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Antony Denby
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:53, Forest Drive, Keston, BR2 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Resolution

Resolution.

Download
2020-09-17Resolution

Resolution.

Download
2020-08-26Capital

Capital name of class of shares.

Download
2020-08-25Capital

Capital allotment shares.

Download
2020-08-21Persons with significant control

Notification of a person with significant control.

Download
2020-08-21Persons with significant control

Change to a person with significant control.

Download
2020-07-03Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Officers

Appoint person director company with name date.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Officers

Change person director company with change date.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-27Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.